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Identifying reputable Ethereum projects remains a critical challenge within the expanding blockchain ecosystem. The ability to distinguish between legitimate initiatives and potentially fraudulent schemes is non-trivial. This work presents…

Cryptography and Security · Computer Science 2025-03-21 Cyrus Malik , Josef Bajada , Joshua Ellul

With online payment platforms being ubiquitous and important, fraud transaction detection has become the key for such platforms, to ensure user account safety and platform security. In this work, we present a novel method for detecting…

Machine Learning · Computer Science 2020-03-30 Longfei Li , Ziqi Liu , Chaochao Chen , Ya-Lin Zhang , Jun Zhou , Xiaolong Li

As one of the most popular blockchain platforms supporting smart contracts, Ethereum has caught the interest of both investors and criminals. Differently from traditional financial scenarios, executing Know Your Customer verification on…

Social and Information Networks · Computer Science 2023-01-03 Dan Lin , Jiajing Wu , Qishuang Fu , Zibin Zheng , Ting Chen

As of July 15, 2023, Ethererum, which is a Proof-of-Stake (PoS) blockchain [1] has around 410 Billion USD in total assets on chain (popularly referred to as total-value-locked, TVL) but has only 33 Billion USD worth of ETH staked in…

Cryptography and Security · Computer Science 2024-01-12 Soubhik Deb , Robert Raynor , Sreeram Kannan

The rise of smart contract systems such as Ethereum has resulted in a proliferation of blockchain-based decentralized applications including applications that store and manage a wide range of data. Current smart contracts are designed to be…

Cryptography and Security · Computer Science 2019-02-26 Chao Li , Balaji Palanisamy , Runhua Xu

With the widespread use of social media, organizations, and individuals use these platforms to raise funds and support causes. Unfortunately, this has led to the rise of scammers in soliciting fraudulent donations. In this study, we conduct…

Cryptography and Security · Computer Science 2024-12-23 Bhupendra Acharya , Dario Lazzaro , Antonio Emanuele Cinà , Thorsten Holz

With the growth in digital transformation and Internet usage, the Social Engineering techniques such as Phishing have become a major concern for the users and the organizations. Phishing attacks involve deceptive techniques to trick users…

Cryptography and Security · Computer Science 2026-05-19 Nikhil Kumar Dora , Sumit Kumar Tetarave , Rishikesh Sahay , Madhusudan Singh , Xiaoqing Li

Phishing often targets victims through visually perturbed texts to bypass security systems. The noise contained in these texts functions as an adversarial attack, designed to deceive language models and hinder their ability to accurately…

Cryptography and Security · Computer Science 2025-02-11 Hanyong Lee , Chaelyn Lee , Yongjae Lee , Jaesung Lee

We hypothesize that peer-to-peer (P2P) overlay network nodes can be attractive to attackers due to their visibility, sustained uptime, and resource potential. Towards validating this hypothesis, we investigate the state of active…

Cryptography and Security · Computer Science 2024-11-28 Scott Seidenberger , Anindya Maiti

EIP-7702 introduces a delegation-based authorization mechanism that allows an externally owned account (EOA) to authenticate a single authorization tuple, after which all subsequent calls are routed to arbitrary delegate code. We show that…

Cryptography and Security · Computer Science 2025-12-16 Minfeng Qi , Qin Wang , Ruiqiang Li , Tianqing Zhu , Shiping Chen

In this digital era, our lives highly depend on the internet and worldwide technology. Wide usage of technology and platforms of communication makes our lives better and easier. But on the other side it carries out some security issues and…

Cryptography and Security · Computer Science 2024-04-18 Muhammad Shoaib Farooq , Hina jabbar

Cybersquatting refers to the practice where attackers register a domain name similar to a legitimate one to confuse users for illegal gains. With the growth of the Non-Fungible Token (NFT) ecosystem, there are indications that…

Cryptography and Security · Computer Science 2025-04-21 Kai Ma , Ningyu He , Jintao Huang , Bosi Zhang , Ping Wu , Haoyu Wang

Phishing is a type of attack in which cyber criminals tricks the victims to steal their personal and financial data. It has become an organized criminal activity. Spoofed emails claiming to be from legitimate source are crafted in a way to…

Cryptography and Security · Computer Science 2013-05-14 Ahmad Alamgir Khan

The Non-Fungible Token (NFT) market in the Ethereum blockchain experienced explosive growth in 2021, with a monthly trade volume reaching \$6 billion in January 2022. However, concerns have emerged about possible wash trading, a form of…

Computers and Society · Computer Science 2024-09-04 Massimo La Morgia , Alessandro Mei , Alberto Maria Mongardini , Eugenio Nerio Nemmi

Phishing is one of the most prevalent and expensive types of cybercrime faced by organizations and individuals worldwide. Most prior research has focused on various technical features and traditional representations of text to characterize…

Cryptography and Security · Computer Science 2024-08-20 Tarini Saka , Rachiyta Jain , Kami Vaniea , Nadin Kökciyan

Phishing attacks threaten online users, often leading to data breaches, financial losses, and identity theft. Traditional phishing detection systems struggle with high false positive rates and are usually limited by the types of attacks…

Cryptography and Security · Computer Science 2025-05-01 Sneha Baskota

Phishing attacks have evolved and increased over time and, for this reason, the task of distinguishing between a legitimate site and a phishing site is more and more difficult, fooling even the most expert users. The main proposals focused…

Cryptography and Security · Computer Science 2021-02-01 F. Castaño , E. Fidalgo , E. Alegre , D. Chaves , M. Sanchez-Paniagua

In the area of blockchains, a wallet is anything that manages the access to cryptocurrencies and tokens. Off-chain wallets appear in different forms, from paper wallets to hardware wallets to dedicated wallet apps, while on-chain wallets…

Cryptography and Security · Computer Science 2021-04-06 Monika di Angelo , Gernot Salzer

Blockchains such as Bitcoin and Ethereum execute payment transactions securely, but their performance is limited by the need for global consensus. Payment networks overcome this limitation through off-chain transactions. Instead of writing…

Cryptography and Security · Computer Science 2019-10-29 Joshua Lind , Oded Naor , Ittay Eyal , Florian Kelbert , Peter Pietzuch , Emin Gun Sirer

Spear phishing is a deceptive attack that uses social engineering to obtain confidential information through targeted victimization. It is distinguished by its use of social cues and personalized information to target specific victims.…

Cryptography and Security · Computer Science 2020-07-09 Ploy Unchit , Sanchari Das , Andrew Kim , L. Jean Camp